TS AND SS LIMITED

Address

TS AND SS LIMITED
FLEETWOOD HOUSE
480 BATH ROAD
SLOUGH
BERKSHIRE
SL1 6BB
Classification:

Non-trading company

Legal Information

Company Registration No.:
05889052
Incorporation Date:
27 Jul 2006 (11 Years old)
Financial Year End:
30 Jun
Capital:
£3.00 on 26 Aug 2015
For period ending:
30 Jun 2014
Filed on:
22 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Jul 2015
Filed on:
26 Aug 2015
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Map


Notices published in the Gazette

30 Aug 2017

TS AND SS LIMITED (Company Number 05889052) Previous Name of Company: Fleetwood Facades Limited Registered office: 24 Conduit Place, London W2 1EP Principal trading address: Fleetwood House, 480 Bath Road, Slough, Berkshire SL1 6BB At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London W2 1EP on 23 August 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Jeremy Karr and Ian Franses of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Office Holder Details: Jeremy Karr and Ian Franses (IP numbers 9540 and 2294) of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP. Date of Appointment: 23 August 2017. Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at elliot.segal@begbies-traynor.com. Tarvinder Singh Gosal , Chair Dated: 23 August 2017

30 Aug 2017

Company Number: 05889052 Name of Company: TS AND SS LIMITED Previous Name of Company: Fleetwood Facades Limited Nature of Business: Design, development, manufacture and installation of glazed and specialist facade treatments Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 24 Conduit Place, London W2 1EP Principal trading address: Fleetwood House, 480 Bath Road, Slough, Berkshire SL1 6BB Liquidator's name and address: Jeremy Karr and Ian Franses of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP Office Holder Numbers: 9540 and 2294. Date of Appointment: 23 August 2017 By whom Appointed: Members and Creditors Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at elliot.segal@begbies-traynor.com. DEEMED CONSENT (CVL) FINAL MEETINGS

Recently Filed Documents - 33 available


Directors and Secretaries

Tajinder Sangha
1 Jun 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 31 Jul 2008

Previous Company Names

FLEETWOOD FACADES LIMITED
Changed 23 May 2014

Previous Addresses

FLEETWOOD HOUSE
ALBION CLOSE
SLOUGH
BERKSHIRE
SL2 5DT
Changed 5 May 2010

FLEETWOOD HOUSE, ALBION HOUSE
SLOUGH
BERKSHIRE
SL2 5DT
Changed 19 Feb 2007


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 22 Jan 2015 7
30 Jun 2013 24 Mar 2014 9
30 Jun 2012 8 Apr 2013 10
30 Jun 2011 29 Nov 2011 5
30 Jun 2010 6 Apr 2011 10

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

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